General information
Scales Corporation Limited
Type: NZ Limited Company (Ltd)9429039355249
New Zealand Business Number
424743
Company Number
Registered
Company Status
052136466
GST Number
Scales Corporation Limited (issued an NZ business identifier of 9429039355249) was registered on 08 Jun 1989. 4 addresses are in use by the company: Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: other, shareregister). 2 Long Street, Woolston, Christchurch had been their physical address, until 17 Apr 2013. 143095981 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1309524 shares (0.92% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 1.17% of all shares (exactly 1669189 shares); it includes
Pt (Booster Investments) Nominees Limited (an entity) - located at 151 Queen Street, Auckland. Next there is the next group of shareholders, share allocation (1432675 shares, 1%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 17 Apr 2013 |
| Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2014 |
Contact info
www.scalescorporation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Alan Raymond Isaac
Oriental Bay, Wellington, 6011
Address used since 16 Dec 2016 |
Director | 18 Jun 2014 - current |
|
Nicholas John Harris
Casebrook, Christchurch, 8051
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Nadine Tunley
Southgate, Wellington, 6023
Address used since 04 May 2022
Rd 11, Opaki, 5871
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - current |
|
Xin Qi
Wan Chai, Hong Kong,
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Miranda Burdon
Herne Bay, Auckland, 1011
Address used since 22 Mar 2023
Herne Bay, Auckland, 1011
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Mike Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Michael Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 22 Mar 2023
Parnell, Auckland, 1052
Address used since 21 Feb 2019
St Heliers, Auckland, 1071
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 07 Jun 2023 |
|
Timothy Goodacre
Bowral, Nsw, 2576
Address used since 04 May 2022
South Yarra, Victoria, 3141
Address used since 18 Jun 2014
Tabilk, Victoria, 3607
Address used since 26 Jul 2017 |
Director | 18 Jun 2014 - 28 Apr 2023 |
|
Qiang Sun
1 Wanchai Road, Wanchai,
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - 15 Dec 2021 |
|
Po Sing Lai
Hong Kong,
Address used since 28 Jan 2019 |
Director | 28 Jan 2019 - 13 Sep 2021 |
|
Wei Yong Wang
Cuiwei North Community,haidian District, Beijing,
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 28 Jan 2019 |
|
Nelson Liu
Mount Waverley, Victoria, 3149
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 18 Dec 2018 |
|
Yuen Ping Carol Chen
18 Siu Sai Wan Road, Chai Wan,
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 15 Jun 2018 |
|
Jonathan Irving Mayson
Bethlehem, Tauranga, 3110
Address used since 10 Apr 2017 |
Director | 01 Jun 2012 - 14 Jun 2017 |
|
Anthony David Batterton
Epsom, Auckland, 1051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 18 Jun 2014 |
|
John Grant Sinclair
Lowry Bay, Eastern Hutt 6008,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 27 Oct 2011 |
|
Bruce William Jans
Napier, 4110
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 30 Sep 2011 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 23 Aug 2011 |
|
James Denham Shale
10 Middleton Road, Auckland, 1050
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 23 Aug 2011 |
|
Christopher John Stark
Timaru, 7910
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Oct 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 08 Jun 1989 |
Director | 08 Jun 1989 - 09 Sep 2010 |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 18 Aug 2010 |
|
Edward Oral Sullivan
Timaru,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 05 Jul 2010 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 14 Dec 1989 |
Director | 14 Dec 1989 - 20 Oct 2004 |
|
Humphry John Davy Rolleston
Christchurch,
Address used since 08 Jun 1989 |
Director | 08 Jun 1989 - 30 Aug 2004 |
|
John Sutherland Howie Lambert
Hunterville,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 13 Dec 1998 |
|
David John Parsons
Blenheim,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 16 Dec 1997 |
|
Michael Tong Gee Chin
Christchurch,
Address used since 22 Aug 1992 |
Director | 22 Aug 1992 - 30 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Long Street, Woolston, Christchurch, 8023 | Physical & registered | 20 Jun 2012 - 17 Apr 2013 |
| 55 Belfast Road, Belfast, Christchurch, 8051 | Physical & registered | 21 Mar 2011 - 20 Jun 2012 |
| Level 5, Scales House, 254 Montreal Street, Christchurch | Registered | 03 May 2000 - 21 Mar 2011 |
| Scales House......, 254 Montreal Street.., Christchurch | Registered | 03 May 2000 - 03 May 2000 |
| Level 5, Scales House, 254 Montreal Street, Christchurch | Physical | 18 Dec 1996 - 21 Mar 2011 |
| Geo H Scales House, 321 Manchester Street, Christchurch | Registered | 08 Feb 1993 - 03 May 2000 |
Financial Data
Financial info
143095981
Total number of Shares
March
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1309524
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1669189
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
08 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 1432675
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
26 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 3108456
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
05 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 2511322
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 23727913
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 6224247
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
26 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 34513575
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 21500000
| Shareholder Name | Address | Period |
|---|---|---|
|
China Resources Ng Fung Limited Other (Other) |
26 Habour Rd, Wanchai Hong Kong |
16 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 2241000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
12 Mar 2019 - current |
|
Sinclair, Camille Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales Employees Limited Shareholder NZBN: 9429030909656 Company Number: 3609751 Entity |
Christchurch Central Christchurch 8013 |
08 Mar 2022 - 05 Mar 2024 |
|
Scales Employees Limited Shareholder NZBN: 9429030909656 Company Number: 3609751 Entity |
Christchurch Central Christchurch 8013 |
08 Mar 2022 - 05 Mar 2024 |
|
Millen, Dorothea Patricia Claire Individual |
Havelock North 4130 |
17 Dec 2008 - 05 Mar 2012 |
|
Van Workum, Andrew Francis Individual |
Havelock North |
08 Jun 1989 - 17 Dec 2008 |
|
Van Workum, Andrew Francis Individual |
Havelock North Hastings 4130 |
17 Dec 2008 - 29 May 2012 |
|
Nattrass, Stuart John Individual |
Riccarton Christchurch |
08 Jun 1989 - 04 Apr 2008 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
04 Mar 2016 - 16 Mar 2017 | |
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
04 Mar 2016 - 15 Mar 2018 |
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
17 Dec 2008 - 26 Mar 2015 |
|
Sloss, Robert Individual |
Cashmere Christchurch |
10 Mar 2009 - 26 Mar 2015 |
|
Van Workum, Andrew Francis Individual |
Havelock North 4130 Hastings 4130 |
17 Dec 2008 - 29 May 2012 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
15 Mar 2018 - 12 Mar 2019 | |
|
Scales Employees Limited Shareholder NZBN: 9429030909656 Company Number: 3609751 Entity |
18 Jan 2012 - 26 Mar 2015 | |
|
Scl Limited Shareholder NZBN: 9429041250693 Company Number: 5247301 Entity |
06 Aug 2014 - 06 Aug 2014 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
15 Mar 2018 - 12 Mar 2019 | |
|
Davidson, Ian Gordon Bruce Individual |
Rd2 Napier 4182 |
17 Dec 2008 - 26 Mar 2015 |
|
Hubbard, Margaret Jane Individual |
Po Box 125 Timaru |
08 Jun 1989 - 12 Nov 2009 |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
10 Oct 2011 - 16 Mar 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
04 Mar 2016 - 15 Mar 2018 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
08 Jun 1989 - 04 Apr 2008 | |
|
Scales Corporation Limited Shareholder NZBN: 9429039355249 Company Number: 424743 Entity |
06 Aug 2014 - 06 Aug 2014 | |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
17 Dec 2008 - 12 Nov 2009 | |
|
Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 Entity |
08 Jun 1989 - 12 Nov 2009 | |
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
17 Dec 2008 - 26 Mar 2015 |
|
Jamieson, Christopher Jon Individual |
Puketapu Napier |
04 Apr 2005 - 04 Apr 2008 |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
17 Dec 2008 - 12 Nov 2009 | |
|
Stark, Alistair David Individual |
R D 2 Loburn 7472 |
29 May 2012 - 26 Mar 2015 |
|
Sinclair, Camille Elizabeth Individual |
Lowry Bay Eastern Hutt 6008 |
08 Jun 1989 - 17 Dec 2008 |
|
Scales Corporation Limited Shareholder NZBN: 9429039355249 Company Number: 424743 Entity |
06 Aug 2014 - 06 Aug 2014 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
16 Jun 2010 - 10 Oct 2011 | |
|
Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 Entity |
08 Jun 1989 - 12 Nov 2009 | |
|
Deegan Farms Limited Shareholder NZBN: 9429031840026 Company Number: 136453 Entity |
08 Jun 1989 - 04 Apr 2005 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
15 Mar 2018 - 12 Mar 2019 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
29 May 2012 - 26 Mar 2015 | |
|
Sinclair, John Grant Individual |
Lowry Bay Eastern Hutt 6008 |
08 Jun 1989 - 04 Apr 2008 |
|
Hubbard, Allan James Individual |
Po Box 125 Timaru |
08 Jun 1989 - 12 Nov 2009 |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
05 Mar 2012 - 26 Mar 2015 |
|
Cj Jamieson, Mw Williams, Igb Davidson, Rh Hill Other |
Christchurch 8013 |
04 Mar 2016 - 15 Mar 2018 |
|
Parsons, David John Individual |
4/27 Henry Street Blenheim 7201 |
17 Dec 2008 - 05 Mar 2012 |
|
Westpac NZ Shares 2002 Wholesale Trust Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
04 Mar 2016 - 16 Mar 2017 | |
|
Sinclair, John Grant Individual |
Lowry Bay Eastern Hutt 6008 |
08 Jun 1989 - 04 Apr 2008 |
|
Citibank Nominees (nz) Ltd Other |
Melbourne, Victoria 3000 |
15 Mar 2018 - 12 Mar 2019 |
|
A Borland & G Dellabarca & M Bolton Other |
Christchurch 8051 |
16 Mar 2017 - 15 Mar 2018 |
|
Hill, Richard Henry Individual |
Hospital Hill Napier 4110 |
17 Dec 2008 - 26 Mar 2015 |
|
Sinclair, Camille Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
17 Dec 2008 - 26 Mar 2015 |
|
Jamieson, Christopher Jon Individual |
Rd4 Napier 4184 |
17 Dec 2008 - 26 Mar 2015 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
15 Mar 2018 - 12 Mar 2019 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Mar 2018 - 12 Mar 2019 |
|
Southbury Corporation Limited Shareholder NZBN: 9429031883566 Company Number: 2328706 Entity |
03 Mar 2010 - 03 Mar 2010 | |
|
Jg & Ce Sinclair Other |
Lowry Bay Lower Hutt 5013 |
04 Mar 2016 - 15 Mar 2018 |
|
Cludenbank Trust Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Accident Compensation Corporation Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Scales Employees Limited Shareholder NZBN: 9429030909656 Company Number: 3609751 Entity |
18 Jan 2012 - 26 Mar 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
04 Mar 2016 - 15 Mar 2018 |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
03 Mar 2010 - 10 Oct 2011 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
16 Jun 2010 - 10 Oct 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
03 Mar 2010 - 08 Aug 2013 | |
|
Null - Accident Compensation Corporation Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
26 Mar 2015 - 04 Mar 2016 | |
|
Null - Cludenbank Trust Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Null - Jp Morgan Chase Bank N.a. Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Null - National Nominees NZ Limited Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Null - T.e.a. Custodians Limited Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Null - Westpac NZ Shares 2002 Wholesale Trust Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 Entity |
08 Jun 1989 - 04 Apr 2008 | |
|
Deegan Farms Limited Shareholder NZBN: 9429031840026 Company Number: 136453 Entity |
08 Jun 1989 - 04 Apr 2005 | |
|
Deegan Farms Limited Shareholder NZBN: 9429031840026 Company Number: 136453 Entity |
17 Dec 2008 - 17 Dec 2008 | |
|
Southbury Corporation Limited Shareholder NZBN: 9429031883566 Company Number: 2328706 Entity |
03 Mar 2010 - 03 Mar 2010 | |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
29 May 2012 - 26 Mar 2015 | |
|
Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 Entity |
08 Jun 1989 - 04 Apr 2008 | |
|
Deegan Farms Limited Shareholder NZBN: 9429031840026 Company Number: 136453 Entity |
17 Dec 2008 - 17 Dec 2008 | |
|
Jp Morgan Chase Bank N.a. Other |
26 Mar 2015 - 04 Mar 2016 | |
|
T.e.a. Custodians Limited Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Sloss, Jill Individual |
Cashmere Christchurch |
10 Mar 2009 - 26 Mar 2015 |
|
National Nominees NZ Limited Other |
26 Mar 2015 - 04 Mar 2016 | |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
10 Oct 2011 - 16 Mar 2017 | |
|
Tea Custodians Ltd Client Property Trust Account Other |
Wellington Central Wellington 6011 |
15 Mar 2018 - 12 Mar 2019 |
|
Sullivan, Jennifer Elizabeth Individual |
Highfield Timaru 7910 |
05 Mar 2012 - 26 Mar 2015 |
|
Sullivan, Edward Oral Individual |
Highfield Timaru 7910 |
05 Mar 2012 - 26 Mar 2015 |
|
Williams, Morris Wayne Individual |
Taradale Napier 4112 |
17 Dec 2008 - 26 Mar 2015 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
03 Mar 2010 - 08 Aug 2013 | |
|
Scl Limited Shareholder NZBN: 9429041250693 Company Number: 5247301 Entity |
06 Aug 2014 - 06 Aug 2014 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
26 Mar 2015 - 04 Mar 2016 | |
|
Parsons, David John Individual |
4/27 Henry Street Blenheim |
08 Jun 1989 - 17 Dec 2008 |
|
Dicks, David Russell Individual |
Waipukurau 4284 |
17 Dec 2008 - 05 Mar 2012 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
08 Jun 1989 - 04 Apr 2008 | |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
03 Mar 2010 - 10 Oct 2011 | |
|
Hewitson, Paul Individual |
Akaroa Akaroa 7520 |
05 Mar 2012 - 26 Mar 2015 |
Location
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